• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      CONCEPT BARTER PRIVATE LIMITED

      CIN: U52390DL2010PTC316764 As on: 2026-07-13
      Purchase Report

      CONCEPT BARTER PRIVATE LIMITED (CIN: U52390DL2010PTC316764) is a Private company incorporated on 17 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 146000.00.

      CONCEPT BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONCEPT BARTER PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of CONCEPT BARTER PRIVATE LIMITED are AAKASH YADAV, and ANUDEEP RAJ KATARIYA.

      CONCEPT BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2010PTC316764 and its registration number is 316764. Users may contact CONCEPT BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONCEPT BARTER PRIVATE LIMITED is F-681/A, Bhola Nagar Kotla Mubarakpur , New Delhi, Delhi, India - 110003.

      Current status of CONCEPT BARTER PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CONCEPT BARTER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONCEPT BARTER

      Purchase full report of CONCEPT BARTER

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONCEPT BARTER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CONCEPT BARTER
      DIN Director Name Designation Appointment Date
      07698435 AAKASH YADAV Additional Director 2023-02-24
      10366771 ANUDEEP RAJ KATARIYA Additional Director 2024-02-15
      Past Directors & Key Managerial Personnel of CONCEPT BARTER
      DIN Director Name Designation Appointment Date Cessation
      08380229 BHUPENDRA KUMAR RAGHUVANSHI Director - 2021-07-23
      00565417 AJAY KUMAR SULTANIA Director - 2013-06-25
      02280318 ARUN KUMAR KHARWAR Director - 2010-03-10
      02631926 PRASANT BHATT Director - 2010-03-10
      05209443 JOGINDRA CHAUHAN Additional Director - 2018-09-28
      05209443 JOGINDRA CHAUHAN Director - 2019-03-18
      06596895 GOPAL DIDWANIA Director - 2016-08-10
      06632128 VIVEK SINGH Director - 2016-09-19
      06976143 VINOD CHAUHAN Director - 2022-09-30
      07278013 RAVI SHANKAR SHARMA Director - 2018-07-20
      00565296 BIJAY KUMAR SULTANIA Director - 2013-06-21
      03022766 YOGENDER KUMAR Additional Director - 2021-11-28
      03022766 YOGENDER KUMAR Director - 2024-01-31
      05138471 MANOJ SINGH TOMAR Director - 2024-01-31
      Other Directorships of AAKASH YADAV
      Company Name CIN Designation Appointment Date Cessation
      SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Additional Director - 2020-10-19
      Other Directorships of BHUPENDRA KUMAR RAGHUVANSHI
      Company Name CIN Designation Appointment Date Cessation
      BN GLOBAL MART LLP AAY-0616 Designated Partner 2021-08-04 Ongoing
      JSJ AAHAR LLP ACE-2820 Designated Partner 2023-12-07 Ongoing
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Additional Director - 2019-09-28
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director - 2021-07-23
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Additional Director - 2019-09-28
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2021-07-23
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Additional Director - 2019-09-28
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2021-07-23
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Additional Director - 2019-09-28
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2021-07-23
      GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Additional Director - 2019-10-09
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director - 2019-09-26
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2021-07-23
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Additional Director - 2019-09-26
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2021-07-23
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Additional Director - 2019-09-26
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2021-07-23
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Additional Director - 2019-09-26
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2021-07-23
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2019-09-30
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2021-07-23
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2019-09-30
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2021-07-23
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2019-09-30
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2021-07-23
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Additional Director - 2019-09-30
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2021-07-23
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Additional Director - 2019-09-30
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2021-07-23
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Additional Director - 2019-09-26
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2021-07-23
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2019-09-30
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2021-07-23
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Additional Director - 2019-09-30
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2021-07-23
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Additional Director - 2019-09-30
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2021-07-23
      Other Directorships of ANUDEEP RAJ KATARIYA
      Company Name CIN Designation Appointment Date Cessation
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director 2024-02-15 Ongoing
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Additional Director 2024-02-15 Ongoing
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Additional Director 2024-02-15 Ongoing
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Additional Director 2024-02-15 Ongoing
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Additional Director 2024-02-15 Ongoing
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Additional Director 2024-02-15 Ongoing
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Additional Director 2024-02-15 Ongoing
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director 2024-02-15 Ongoing
      RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Additional Director 2024-02-15 Ongoing
      Other Directorships of AJAY KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director - 2010-01-22
      VERONICA REALTORS PRIVATE LIMITED U45200WB2007PTC112495 Director - 2009-09-15
      LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2010-03-06
      ALISSA NIRMANS PRIVATE LIMITED U45200WB2007PTC112520 Director - 2011-01-17
      AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2010-05-05
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2010-10-25
      LILAC BUILDCON PRIVATE LIMITED U45400CT2006PTC009859 Director - 2009-09-17
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2012-03-28
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2007-07-20
      GUINEA DEALCOM PRIVATE LIMITED U51109MH2007PTC237986 Director - 2010-08-01
      JUSTIFY BARTER PRIVATE LIMITED U51109MH2007PTC237987 Director - 2010-08-01
      ALLUVIUM TRADERS PRIVATE LIMITED U51109WB2007PTC114034 Director - 2011-06-15
      SIMPLIFY DEALCOM PRIVATE LIMITED U51109WB2007PTC114049 Director - 2012-06-22
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2009-12-10
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2011-01-28
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2011-07-06
      TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2011-08-01
      SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2010-05-18
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2012-03-12
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2012-03-12
      SHYAMBABA MARKETING PVT LTD U51900WB2006PTC107138 Director - 2009-01-20
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2010-04-13
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-09-10
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2010-05-08
      ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2013-06-26
      AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2014-01-29
      SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2013-06-25
      JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2013-06-26
      RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2013-06-26
      TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2014-01-29
      SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2012-08-29
      VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2013-06-27
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2013-06-27
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2012-08-29
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2013-06-18
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2013-06-18
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2013-06-18
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2013-06-18
      RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director - 2013-06-27
      SIDDHA MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159834 Director - 2013-06-27
      ELIXIR MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159841 Director - 2013-05-16
      GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2013-06-26
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2013-06-24
      AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Director - 2010-05-20
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2012-05-08
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2012-11-24
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2013-06-26
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2012-11-03
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2013-06-27
      Other Directorships of ARUN KUMAR KHARWAR
      Company Name CIN Designation Appointment Date Cessation
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
      RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
      RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
      HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-03
      SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director - 2009-07-28
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2009-07-28
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
      OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
      RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
      RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
      WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
      SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
      SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
      GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
      MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2009-07-28
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2009-07-28
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
      STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
      JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
      JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-05
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
      TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
      KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
      SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2009-07-13
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director - 2009-07-13
      LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2009-07-28
      ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
      OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
      CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
      PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
      DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
      RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
      ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
      VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
      MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
      SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
      DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
      KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
      GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
      SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
      REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
      DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
      SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
      NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
      MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
      JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
      HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
      FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
      CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
      PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
      SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
      OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
      EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
      ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
      GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2009-11-04
      SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
      BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
      VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
      EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
      ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
      MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
      TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
      SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
      SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
      Other Directorships of PRASANT BHATT
      Company Name CIN Designation Appointment Date Cessation
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
      VIMAL VANIJYA PRIVATE LIMITED U17120WB2009PTC139224 Director - 2011-07-01
      VIMAL DEALCOM PRIVATE LIMITED U17120WB2009PTC139227 Director - 2011-11-03
      A. V. M. DESIGNERS PRIVATE LIMITED U17120WB2010PTC142549 Director - 2011-08-05
      URJA FASHIONS PRIVATE LIMITED U17120WB2010PTC142652 Director - 2011-06-30
      AYAAN CREATION PRIVATE LIMITED U17120WB2010PTC142743 Director - 2012-01-06
      VIMAL COMMOSALE PRIVATE LIMITED U17121WB2009PTC139230 Director - 2011-07-11
      VIMAL DEALTRADE PRIVATE LIMITED U17291WB2009PTC139226 Director - 2012-01-30
      RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
      BONLY CONGLOMERATE PRIVATE LIMITED U51909WB2010PTC140635 Director - 2010-01-16
      SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2014-12-16
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2014-12-16
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
      RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
      HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-11
      SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director 2009-06-03 Ongoing
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2012-01-30
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
      OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
      RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
      RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
      WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
      SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
      SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
      GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
      MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-01-30
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-01-30
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
      STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
      JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
      JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-15
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
      TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
      BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2009-12-02
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
      KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
      SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
      CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
      DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director 2010-09-23 Ongoing
      MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-01-30
      VIMAL BARTER PRIVATE LIMITED U52190RJ2009PTC061752 Director - 2010-10-25
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-05-29 Ongoing
      LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-01-30
      ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
      OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
      CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
      PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
      DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
      RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
      ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
      VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
      MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
      SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
      VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director - 2010-03-15
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2013-08-16
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2011-11-28
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2011-12-02
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
      VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
      VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
      DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
      KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
      GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
      FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
      PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
      RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
      GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
      SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
      REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
      DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
      SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
      NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
      MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-18
      JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
      HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
      VIMAL TRADELINK PRIVATE LIMITED U52390WB2009PTC139225 Director - 2009-12-15
      VIMAL COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139229 Director - 2012-01-30
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2011-09-04
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-09-04
      FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
      CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
      PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
      SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
      DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
      FARISTA DEALERS PRIVATE LIMITED U52390WB2010PTC153379 Director 2010-09-23 Ongoing
      RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director 2010-09-23 Ongoing
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2011-03-03
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2013-04-05
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
      ROHINI COMMOSALE PRIVATE LIMITED U52590WB2011PTC156617 Director - 2011-09-04
      KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director - 2011-09-14
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director - 2011-09-04
      SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-02-19
      WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-02-19
      CENTURY INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137954 Director - 2010-03-09
      RAJSHREE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137989 Director - 2011-01-07
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
      NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director - 2012-01-20
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-09-04
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
      BALAJI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC137906 Director - 2010-03-09
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2011-09-04
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
      JAETAL CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153781 Director - 2011-02-22
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2011-09-04
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
      MCS REAL ESTATE LIMITED U70109WB2011PLC163639 Director - 2011-07-12
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2009-12-02
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITED U70200WB2009PTC139973 Director - 2011-09-04
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
      OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
      EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
      ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
      GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
      SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
      BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
      VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
      EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
      ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
      MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
      EUREKA CREATION PRIVATE LIMITED U74900WB2010PTC142551 Director - 2010-03-20
      MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
      TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
      SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
      PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director 2013-08-03 Ongoing
      SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
      Other Directorships of JOGINDRA CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Additional Director - 2015-09-25
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director - 2019-04-22
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Additional Director - 2015-09-25
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2019-04-22
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2015-09-26
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2015-11-16
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Additional Director - 2021-11-30
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director 2021-11-30 Ongoing
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2019-04-22
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Additional Director - 2021-11-30
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director 2021-11-30 Ongoing
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2019-04-22
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director - 2015-09-30
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2019-03-18
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Additional Director - 2015-09-30
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2019-03-18
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director 2017-07-10 Ongoing
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Additional Director - 2018-09-28
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2019-03-25
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Additional Director - 2018-09-28
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2019-03-18
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2021-11-28
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director 2021-11-28 Ongoing
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2019-04-22
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2021-11-30
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director 2021-11-30 Ongoing
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2019-04-22
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2015-09-30
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2019-03-18
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Additional Director - 2015-09-25
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2019-04-22
      OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Additional Director - 2015-09-28
      OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2017-01-20
      MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Additional Director - 2017-09-29
      MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Director - 2017-11-30
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Additional Director - 2015-09-26
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2019-04-22
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Additional Director - 2015-09-26
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2015-11-16
      SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Additional Director - 2015-09-30
      SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2016-12-28
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Additional Director - 2018-09-28
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2019-03-18
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2021-11-29
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director 2021-11-29 Ongoing
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2019-03-18
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2019-04-22
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Additional Director - 2015-09-30
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2019-04-22
      Other Directorships of GOPAL DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2015-12-07
      SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2015-12-07
      JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2015-12-07
      RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2014-05-28
      VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2015-06-22
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2015-01-27
      BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2014-04-09
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2014-07-02
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2015-01-13
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2015-01-15
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-05-15
      RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director - 2015-12-07
      SIDDHA MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159834 Director - 2014-06-13
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2016-08-10
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2016-08-10
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2015-01-15
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2014-03-21
      IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2014-04-09
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2015-01-15
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2016-08-10
      Other Directorships of VIVEK SINGH
      Company Name CIN Designation Appointment Date Cessation
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Additional Director 2014-03-15 Ongoing
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director - 2014-10-13
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Additional Director - 2014-10-13
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2016-09-19
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2016-09-19
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2016-09-19
      YAKSHA PORTFOLIO PRIVATE LIMITED U74140DL2014PTC266009 Director 2015-08-24 Ongoing
      VASUDEV PORTFOLIO PRIVATE LIMITED U74999DL2014PTC265977 Director 2015-08-24 Ongoing
      Other Directorships of VINOD CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2015-09-26
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2015-11-16
      VDH CONSTRUCTIONS PRIVATE LIMITED U45309UP2022PTC170766 Director 2022-09-15 Ongoing
      SHANTI AUTOSALES PRIVATE LIMITED U50100UP2022PTC162434 Director 2022-04-14 Ongoing
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director - 2015-09-30
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2022-09-30
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Additional Director - 2015-09-30
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2022-09-30
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Additional Director - 2018-09-29
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2022-09-30
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Additional Director - 2019-09-26
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2019-03-18
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2022-09-30
      KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Additional Director - 2015-09-30
      KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director - 2022-09-30
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2022-09-30
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2018-09-29
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2022-09-30
      RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Additional Director - 2017-09-29
      RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Director - 2022-09-30
      Other Directorships of RAVI SHANKAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Additional Director - 2018-07-23
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2018-07-21
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2018-07-25
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2018-07-24
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2018-07-17
      Other Directorships of BIJAY KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2010-01-19
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2012-04-03
      VERONICA REALTORS PRIVATE LIMITED U45200WB2007PTC112495 Director - 2011-06-20
      LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2010-03-06
      ALISSA NIRMANS PRIVATE LIMITED U45200WB2007PTC112520 Director - 2011-04-15
      AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2010-05-05
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2011-07-06
      LILAC BUILDCON PRIVATE LIMITED U45400CT2006PTC009859 Director - 2009-09-17
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2012-03-28
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2007-07-20
      GUINEA DEALCOM PRIVATE LIMITED U51109MH2007PTC237986 Director - 2010-08-01
      JUSTIFY BARTER PRIVATE LIMITED U51109MH2007PTC237987 Director - 2010-08-01
      NEPTUNE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102164 Director - 2007-08-06
      ALLUVIUM TRADERS PRIVATE LIMITED U51109WB2007PTC114034 Director - 2011-06-15
      SIMPLIFY DEALCOM PRIVATE LIMITED U51109WB2007PTC114049 Director - 2012-06-22
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2013-05-05
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2011-07-06
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2011-07-06
      TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2011-08-01
      SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2010-11-26
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2011-10-01
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2011-04-29
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2010-01-15
      SHYAMBABA MARKETING PVT LTD U51900WB2006PTC107138 Director - 2009-07-15
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2011-07-06
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2012-06-25
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2013-06-21
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-09-10
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2011-01-28
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2011-05-23
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2012-06-25
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2011-03-15
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2010-01-19
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2012-11-03
      ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2016-05-09
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
      AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2014-01-29
      SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2016-05-16
      JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2016-05-16
      RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2014-05-28
      TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2014-01-29
      SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2012-11-28
      VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2016-05-09
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2015-04-06
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2012-11-28
      BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2014-04-09
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2014-07-07
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2015-01-13
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2015-01-15
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-05-15
      RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director - 2016-05-16
      SIDDHA MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159834 Director - 2014-06-13
      ELIXIR MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159841 Director 2011-02-26 Ongoing
      GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2013-06-17
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2013-06-21
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2013-06-21
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2012-11-22
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2012-11-03
      AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Director - 2010-05-20
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2012-05-08
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2015-01-15
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2014-03-21
      IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2014-04-09
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2015-01-15
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2012-11-24
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2013-06-21
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2012-04-30
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2012-11-03
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2014-03-11
      Other Directorships of YOGENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2013-12-21
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director - 2021-11-28
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director 2021-11-28 Ongoing
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Additional Director - 2021-11-28
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director 2021-11-28 Ongoing
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Additional Director - 2021-11-28
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director 2021-11-28 Ongoing
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Additional Director - 2021-11-28
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director 2021-11-28 Ongoing
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2013-08-26
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Additional Director - 2021-11-28
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director 2021-11-28 Ongoing
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Additional Director - 2021-11-29
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director 2021-11-29 Ongoing
      RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Director 2012-08-25 Ongoing
      Other Directorships of MANOJ SINGH TOMAR
      Company Name CIN Designation Appointment Date Cessation
      SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Additional Director - 2020-09-30
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2013-12-21
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2024-01-31
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2024-01-31
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2024-01-31
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2024-01-31
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2024-01-31
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Additional Director - 2024-01-31
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2013-12-21
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2024-01-31
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2024-01-31
      RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Director - 2024-01-31

      CIN Company Name Company Address
      AAZ-4109 SOIC VENTURES LLP 349 A F/F, PUNJABI BAZAR, KOTLA MUBARAKPUR, NEW DELHI 110003 NEW DELHI, Delhi, India - 110003
      ACM-2382 AMOLAKH DEVELOPERS LLP 805, F/F, ARJUN NAGAR,KOTLA MUBARAKPUR, OPPOSITE BLOACK A, DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110003
      U85300DL2019NPL350005 NIBME EDUCATION FOUNDATION C-3338 5/F (OLD NO 1190) ARJUN NAGAR KOTLA MUBARAKPUR NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003
      AAJ-1878 BABAPINNAK MEDIA LLP 684/A, BHOLA NAGAR KOTLA MUBARAKPUR NEW DELHI, Delhi, India - 110003
      ABA-9015 H.O.T DESTINATIONS LLP T-806/C3, PVT no A-178, F/P, Third floor,Saini Bhavan, Sukhdev Nagar, Bhisham Pitamah Marg, Kotla Mubarakpur,New Delhi,South Delhi,Delhi,India-110003
      AAH-0545 HAKEN SYSTEMS LLP 1517-A, G/F Wazir Nagar, Kotla Mubarakpur New Delhi, Delhi, India - 110003
      U70109DL2006PTC151618 AISHWARYA PROPMART PRIVATE LIMITED F - 683, BHOLA NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      ABA-5028 KALPAVRAKSHA CIVIL CONTRACTS LLP H NO 1579 A S/F BHOLA NAGAR KOTLA MUBARAK PUR NEW DELHI, Delhi, India - 110003
      U72200DL2014OPC271892 ACHIEVERS TECHNICAL SERVICES OPC PRIVATE LIMITED A-869 2/F SUKHDEV NAGAR KOTLA MUBARAKPUR MADDI SWEETS , NEW DELHI, Delhi, India - 110003
      U74999DL2018PTC337601 N&M EVENIRE PRIVATE LIMITED A-1445, G/F, L/P, Wazir Nagar, Kotla, Mubarakpur , NEW DELHI, Delhi, India - 110003
      ACK-6224 SOIC GROWTH DISCOVERY LLP 349 A F/F , PUNJABI BAZAR KOTLA,MUBARAKPUR, NEW DELHI,Delhi,Central Delhi,Delhi,India-110003
      U72900DL2011PTC213533 AERO TECHNOLOGIES PRIVATE LIMITED A-58, 3RD FLOOR, AMRIT NAGAR,KOTLA MUBARAKPUR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      AAS-8725 MERTISE GLOBAL LLP 808/3 & 808/4, T/F, SUKHDEV NAGAR KOTLA MUBARAKPUR RED LIGHT NEW DELHI New Delhi, Delhi, India - 110003
      AAT-1916 FUSIONOVA ADVISORS & SERVICES LLP 808/3 & 808/4, T/F, SUKHDEV NAGAR KOTLA MUBARAKPUR RED LIGHT NEW DELHI New Delhi, Delhi, India - 110003
      AAT-4049 STEALTH INDUSTRIES LLP 808/3 & 808/4, T/F, SUKHDEV NAGAR KOTLA MUBARAKPUR RED LIGHT NEW DELHI New Delhi, Delhi, India - 110003
      U52322DL2008PTC174227 HASOL IMPEX PRIVATE LIMITED 1992/1 F.F VILLAGE PILANGI, KOTLA MUBARAKPUR, NEW DELHI-110003 , NEW DELHI, Delhi, India - 110003
      ACV-5921 SOIC ORIGINALS LLP 349 A F/F, PUNJABI,BAZAR KOTLA, MUBARAKPUR,,New Delhi,South Delhi,Delhi,India-110003
      ACE-1935 YN MEGAPROJECTS LLP 1515/15 F/F WAZIR NAGAR,KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,India-110003
      U68100DL2025PTC443674 SWABHUTI DHARA VIKASAK PRIVATE LIMITED F-743/3, G/F, Bhola Nagar,Kotla Mubarak Pur,,New Delhi,South Delhi,Delhi,110003-India
      U31909DL2022OPC395990 NEOEVERGREEN LIGHTS (OPC) PRIVATE LIMITED T-1286/1, LOWER G/F, ARJUN NAGAR KOTLA MUBARAKPUR, NEAR RAM GARI,DELHI,New Delhi,Delhi,110003-India
      U74999DL2020PTC368251 CARE ZEST SERVICES PRIVATE LIMITED 805 F/F (Front Portion) Arjun Nagar Kotla Mubarakpur , NewDelhi, Delhi, India - 110003
      U74999DL2016OPC303608 GR8PANDY LIFESTYLE SERVICES (OPC) PRIVATE LIMITED 1812-A, S/F, (F/P) UDAY CHAND MARG,KOTLA,MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      AAE-7295 UNICORN RECRUITMENT SOLUTIONS LLP H NO. 26-A F/F L/P AMRIT NAGAR KOTLA MUBARAK PUR NEW DELHI, Delhi, India - 110003
      AAP-3598 ROOFCART E-COMMERCE LLP 808/3 & 808/4 F/F, Sukhdev Nagar, Kotla, Mubarakpur Red Light, New Delhi, Delhi, India - 110003
      U74999DL2019OPC344477 AKT KITCHENS INDIA (OPC) PRIVATE LIMITED KH NO-332 F/F PLOT NO-96, WAZIR NAGAR KOTLA, MUBARAKPUR, NEAR TIMBER MARKET , NEW DELHI, Delhi, India - 110003
      U70200DL2024PTC438278 INKOR ADVISORS PRIVATE LIMITED 1882-A, G/F,KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,110003-India
      ACL-4589 BRANDFAIRY LLP 1898-A/1, G/F,Kotla, Mubarakpur,New Delhi,South Delhi,Delhi,India-110003
      U58110DL2024PTC433185 MILLENNIUM BOOKS INDIA PRIVATE LIMITED 1519 G/F Wazir Nagar,Kotla Mubarakpur,New Delhi,South Delhi,Delhi,110003-India
      U70200DL2025PTC447415 DEEPGROW INTERNATIONAL PRIVATE LIMITED 682-A Bhola Nagar,Kotla Mubarak Pur,New Delhi,South Delhi,Delhi,110003-India
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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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